TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

Monday, July 17, 2006 at 6 p.m.

AGENDA

 

6:00 p.m.    Call to Order/Pledge of Allegiance

                             Approve Minutes June 28, 2006 Special Board Meeting

                             Correspondence

                             Comments from the Floor on Agenda items or any other items

OLD BUSINESS

  1. Consider and act on waiver of Chapter18.07 (5) of the Subdivision and Platting Code for location of intersection of Shane Court and Breezy Point Road.
  2. Consider and act on setting a list of priorities for the enhancement of the Mapleton Community Center.
  3. Discussion and update on cable access programming.

NEW BUSINESS

  1. Consider and act on request for a reduction of road right of way on Sunset Lane and Farmwood Heights.
  2. Consider and act on preliminary plat for Tall Pines for Dave Robinson.
  3. Consider and act on Town Resolution for the Compliance Maintenance Annual Report for storm water to the DNR.
  4. Discussion on status of Road J. and on mill tax road versus private road.
  5. Consider and act on utilizing Bonestro, Rosen, Anderlik and Associates to develop a park plan for Monterey Park.
  6. Consider and act on maintenance procedures and responsibilities for Monterey Park.
  7. Discuss ambulance service from Okauchee Fire Department.
  8. Chairman Hultquist
  9. Supervisor Reports

a.                  John Koepke

b.                  Thomas Martin

c.                  Janis Husak

d.                  John Roelandts        

  1. Attorney Chapman
  2. Highway Superintendent Salzman

a.         Consider and act on replacement of Bilco doors.

  1. Police Chief Wallis
  2. Administrator/Planner Herrmann

a.         Consider and act on setting date for budget meetings.

  1. Clerk/ Treasurer

a.                  Approve Bartender’s Licenses – per list

b.                  Approve Special Event Application for Angels Grace Hospice Fall Fest Sept. 30, 2006

c.                  Approve Special Event Application from Okauchee Fire Dept. for Street Dance on Sept. 9, 2006.

d.                  Approve Temporary Class “B”/”Class B” retailer’s license for Okauchee Fire Dept. for Sept. 9, 2006.

e.                  Consider and act on application to continue Certified Municipal Clerk status for Clerk/Treasurer.

  1. Approve Vouchers and Checks
  2. Adjourn

    

Note:  At times items on agenda may not be taken in the same order as they appear.

Members of other governmental bodies (boards, commissions, committees, councils, etc.) may attend the above noticed meeting of the Town Board to gather information.  The only action to be taken at the above noticed meeting will be actions by the Town Board.

NOTICE:  If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the Town Clerk prior to the meeting at 567-0251 to request adequate accommodations.